| Company Name | Mantle Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC567456 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2017(6 years, 10 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
| Previous Name | Calfin Ventures Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1600 | Manufacture of tobacco products |
| SIC 12000 | Manufacture of tobacco products |
Directors
| Director Name | Mr Alan John Cummings Scott |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lonsdale Crescent Burntisland Fife KY3 0BN Scotland |
| Director Name | Jdctgk Holdings Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 August 2023) |
| Correspondence Address | PO Box 34667 18221 Montour Dr Hudson Florida United States |
| Director Name | Camryn Ventures (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Correspondence Address | 1561 N Gemini Place Anaheim Ca 92801 |
| Director Name | Houtz Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Correspondence Address | Balvenie Sandy Lane, Locharbriggs Dumfries DG1 1SA Scotland |
Location
| Registered Address | 4 Lonsdale Crescent Burntisland KY3 0BN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 17 June 2019 | Termination of appointment of Houtz Ltd as a director on 30 April 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 17 June 2019 | Appointment of Jdctgk Holdings Llc as a director on 30 April 2019 (2 pages) |
| 17 June 2019 | Cessation of Kevin Burd as a person with significant control on 30 April 2019 (1 page) |
| 17 June 2019 | Notification of Jdctgk Holdings Llc as a person with significant control on 30 April 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 26 January 2018 | Resolutions
|
| 25 January 2018 | Registered office address changed from Balvenie, Sandy Lane Locharbriggs Dumfrieshire DG1 1SA Scotland to Unit 2, 26 Randolph Place Randolph Industrial Estate (For Attention of Mantle Europe) Kirkcaldy Fife KY1 2YX on 25 January 2018 (1 page) |
| 25 January 2018 | Termination of appointment of Camryn Ventures as a director on 12 January 2018 (1 page) |
| 31 May 2017 | Incorporation
Statement of capital on 2017-05-31
|
| 31 May 2017 | Incorporation
Statement of capital on 2017-05-31
|